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Dato Capital Gibraltar

Line Trustees S.P.V. LIMITED

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Reports

Extended Company Report with Annual Accounts LINE TRUSTEES S.P.V. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report LINE TRUSTEES S.P.V. LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, March 25, 1999 (3 decades ago)
Company Number 68367
Global Intermediary ID PTLP1Z.99999.SL.292
Universal Entity Code1832-6102-5778-2704
Record last updated Wednesday, July 29, 2020 11:13:54 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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LINE TRUSTEES S.P.V. LIMITED (Gibraltar) Page visits 2024

Searches

LINE TRUSTEES S.P.V. LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 23, 2020 Jul 15, 2020 Letter for striking off Letter for striking off
Registry May 28, 2020 May 21, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry May 16, 2019 May 9, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Apr 18, 2019 Apr 12, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry May 24, 2018 May 15, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials May 17, 2018 May 8, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry May 18, 2017 May 12, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Feb 9, 2017 Jan 30, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Feb 9, 2017 Jan 30, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jun 11, 2015 Jun 2, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 4, 2015 May 28, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Mar 5, 2015 Feb 26, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Dec 11, 2014 Dec 1, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Sep 11, 2014 Sep 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 10, 2013 Oct 4, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jan 31, 2013 Jan 21, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Aug 9, 2012 Aug 1, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 19, 2012 Jul 11, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 28, 2011 Jul 22, 2011 Particulars of directors and secretaries 689... Particulars of directors and secretaries 689...
Registry Jul 21, 2011 Jul 14, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Jan 13, 2011 Jan 5, 2011 Annual filing of accounts Annual filing of accounts
Financials Sep 2, 2010 Aug 24, 2010 Annual filing of accounts 126... Annual filing of accounts 126...
Registry Jul 8, 2010 Jul 1, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jan 14, 2010 Jan 7, 2010 Annual filing of accounts Annual filing of accounts
Registry Jul 9, 2009 Jul 1, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 27, 2008 Nov 20, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 8, 2008 May 2, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Feb 28, 2008 Feb 21, 2008 Annual filing of accounts Annual filing of accounts
Registry Jun 21, 2007 Jun 11, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 10, 2007 May 4, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Jan 18, 2007 Jan 12, 2007 Annual filing of accounts Annual filing of accounts
Financials May 18, 2006 May 12, 2006 Annual filing of accounts 757... Annual filing of accounts 757...
Registry May 18, 2006 May 10, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry May 19, 2005 May 11, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 21, 2005 Apr 12, 2005 Special resolution filed Special resolution filed
Financials Feb 3, 2005 Jan 27, 2005 Annual filing of accounts Annual filing of accounts
Financials Feb 3, 2005 Jan 27, 2005 Annual filing of accounts 768... Annual filing of accounts 768...
Registry May 20, 2004 May 12, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Jan 22, 2004 Jan 16, 2004 Annual filing of accounts Annual filing of accounts
Registry May 22, 2003 May 15, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jan 23, 2003 Jan 16, 2003 Annual filing of accounts Annual filing of accounts
Registry Aug 1, 2002 Jul 22, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 18, 2002 Jul 11, 2002 Letter of substitution Letter of substitution
Registry Jul 18, 2002 Jul 11, 2002 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jun 27, 2002 Jun 20, 2002 Return of particulars of directors Return of particulars of directors
Registry May 2, 2002 Apr 22, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 8, 2001 Nov 2, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 3, 2001 Apr 25, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 18, 2000 May 9, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 8, 1999 Mar 30, 1999 Return of allotments Return of allotments
Registry Apr 8, 1999 Mar 30, 1999 Return of particulars of directors Return of particulars of directors
Registry Apr 1, 1999 Mar 25, 1999 Memorandum of association Memorandum of association
Registry Apr 1, 1999 Mar 25, 1999 Articles of association Articles of association
Registry Apr 1, 1999 Mar 25, 1999 Declaration of compliance Declaration of compliance
Registry Apr 1, 1999 Mar 25, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Apr 1, 1999 Mar 25, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Apr 1, 1999 Mar 25, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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